French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search REMY 1966-03-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281809 443169883 @Company
@Persons
@UBO
@INPI
CAILLE Remy
DoB: 1966-09-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De la Chambre 55190 Void-Vacon France
281810 443169883 @Company
@Persons
@UBO
@INPI
CAILLE Remy
DoB: 1966-09-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Chambre 55190 Void-Vacon France
817146 324466473 @Company
@Persons
@UBO
@INPI
GONSOLIN Bertrand Louis Marius
DoB: 1966-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Remy Doutre 42000 Saint-Étienne France
1096719 819870932 @Company
@Persons
@UBO
@INPI
BANNAIS Sylvia Anasthase Marie
DoB: 1966-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue SAINT REMY SUD K1 93200 Saint-Denis FRANCE
1197259 491925004 @Company
@Persons
@UBO
@INPI
BANNAIS Syvia
DoB: 1966-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE ST REMY BAT K ETAGE 9 APPT 19 93200 Saint-Denis FRANCE
1200499 789142874 @Company
@Persons
@UBO
@INPI
BANNAIS Sylvia
DoB: 1966-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Saint-Remy Sud K1 ST 93200 Saint-Denis FRANCE
1434213 479159923 @Company
@Persons
@UBO
@INPI
REMY Marc, Claude
DoB: 1966-06-19
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Croze 32600 L'Isle-Jourdain FRANCE
2876210 453785693 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE HENRY REMY GEORGES
DoB: 1966-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876211 453785693 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE HENRY REMY GEORGES
DoB: 1966-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Creuse 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308201 479540007 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315113 489701086 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
3315114 489701086 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
3315706 488714189 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaétan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE
3320353 492789896 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
3320354 492789896 @Company
@Persons
@UBO
@INPI
NIEF Cyrille Gaetan Clement Xavier
DoB: 1966-06-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE VICHY 3110 ST REMY EN ROLLAT FRANCE yes
@Cadastre
@Geotag
3768639 812567659 @Company
@Persons
@UBO
@INPI
REMY Laurence, Mauricette, Marcelle
DoB: 1966-03-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Ormes 52360 Changey FRANCE
6590695 788034387 @Company
@Persons
@UBO
@INPI
MONIN Frédéric René
DoB: 1966-06-22
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Louis Richard 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
6938064 508928132 @Company
@Persons
@UBO
@INPI
MOUGEOT Jean-Frederic Pierre Remy
DoB: 1966-03-03
PoB: 08190 08 GIVET
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 all. e du Bois Ville-en-Selve 51500 VILLE EN SELVE FRANCE
7432622 451590483 @Company
@Persons
@UBO
@INPI
VAUCLARE Yann Remy Louis
DoB: 1966-03-21
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 IMP DES CARIGNANS 34160 ST GENIES DES MOURGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566306 799542196 @Company
@Persons
@UBO
@INPI
ARNAUD Remy
DoB: 1966-08-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12BIS rue de la batterie 69500 Bron FRANCE
7912494 820688745 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Régis Marie Antoine Nicolas
DoB: 1966-10-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charlot 75003 Paris FRANCE yes
@Cadastre
@Geotag
7912495 820688745 @Company
@Persons
@UBO
@INPI
GAUDIN DE SAINT REMY Régis Marie Antoine Nicolas
DoB: 1966-10-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charlot 75003 Paris FRANCE yes
@Cadastre
@Geotag
8543281 434082103 @Company
@Persons
@UBO
@INPI
PERROUSSET Jean-Paul Gabriel
DoB: 1966-03-22
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Rosier 71240 Laives FRANCE
8543469 429622947 @Company
@Persons
@UBO
@INPI
SORDET Jean Georges
DoB: 1966-06-05
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VIOLLET LEDUC N0 13 SAINT REMY 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549070 503907925 @Company
@Persons
@UBO
@INPI
POIL SEPPOLONI Ghislaine
DoB: 1966-06-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Couches 71150 Cheilly-les-Maranges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574419 822131074 @Company
@Persons
@UBO
@INPI
JACOB Bruno
DoB: 1966-12-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Jean Jaurès 71100 Chalon-sur-Saône FRANCE
8576762 801309394 @Company
@Persons
@UBO
@INPI
BADOT Eric
DoB: 1966-06-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Bois de la Porte 71370 Baudrières FRANCE yes
@Cadastre
@Geotag
9427862 822685863 @Company
@Persons
@UBO
@INPI
REMY Jean-Christophe Michel Bernard
DoB: 1966-03-06
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
433 Route de Bourgoin 38460 Panossas France yes
@Cadastre
@Geotag
9427863 822685863 @Company
@Persons
@UBO
@INPI
REMY Jean-Christophe Michel Bernard
DoB: 1966-03-06
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Route de Bourgoin 38460 Panossas France yes
@Cadastre
@Geotag
10916715 532715463 @Company
@Persons
@UBO
@INPI
VIALETTE Frédéric René Joseph
DoB: 1966-03-18
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse des Acacias 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916716 532715463 @Company
@Persons
@UBO
@INPI
VIALETTE Frédéric René Joseph
DoB: 1966-03-18
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 impasse des Acacias 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487467 523293041 @Company
@Persons
@UBO
@INPI
MENAGE MOREY Sophie Françoise
DoB: 1966-03-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 21590 Santenay FRANCE yes
@Cadastre
@Geotag
11487468 523293041 @Company
@Persons
@UBO
@INPI
MENAGE MOREY Sophie Françoise
DoB: 1966-03-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Château 21590 Santenay FRANCE yes
@Cadastre
@Geotag
11549364 495258618 @Company
@Persons
@UBO
@INPI
LANGOUREAU Sylvain
DoB: 1966-03-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE GAMAY 21190 ST AUBIN FRANCE yes
@Cadastre
@Geotag
13351960 510113772 @Company
@Persons
@UBO
@INPI
JOUBERT Remy
DoB: 1966-07-28
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 avenue saint martin 84210 Pernes-les-Fontaines FRANCE
13369208 342203841 @Company
@Persons
@UBO
@INPI
HAGER François-Xavier
DoB: 1966-07-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Marie Gasquet 13210 Saint-Remy-de-Provence FRANCE
13369209 342203841 @Company
@Persons
@UBO
@INPI
HAGER François-Xavier
DoB: 1966-07-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Marie Gasquet 13210 Saint-Remy-de-Provence FRANCE
14753904 479159923 @Company
@Persons
@UBO
@INPI
REMY Marc, Claude
DoB: 1966-06-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Croze 32600 L'Isle-Jourdain FRANCE
14869633 531618940 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14869634 531618940 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14940582 531618940 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14940583 531618940 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
15131772 531618940 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
15131773 531618940 @Company
@Persons
@UBO
@INPI
REMY Lionel
DoB: 1966-03-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.